We are looking for a Risk Operations Specialist to join our team. As a fraud, safety, and identity risk subject matter... science, and product teams to enhance fraud detection and risk mitigation measures. Research and implement data-driven fraud...
and detail-oriented PRG Risk Operations Specialist to join our dynamic team. This role is pivotal in ensuring compliance... with local and international laws and implementing a robust risk mitigation framework to prevent transactions involving...
payment and financial risk management operations. You will have the opportunity to design end-to-end risk management solutions... in risk operations. Design investigation methods for fraud and AML (Anti-Money Laundering) risk cases and prepare training...
#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world's most loved brands and be with aweso...
. JOB SUMMARY The Information Security Supply Chain Risk Specialist supports Global Information Security’s initiatives...’s infrastructure and organizational operations, while identifying and recommending appropriate risk mitigations. Provides subject...
solutions. Performing risk assessments and evaluation of company's exposure to the market Supervise trading operations..., overseeing risk management strategies, and providing technical support. Participate in the development and support of the new...
market dynamics, handle trading and dealing enquiries and provide solutions. Performing risk assessments and evaluation... of company's exposure to the market Performing trading operations and settings in MT4 Administrator and relevant systems...
risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product..., Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while understanding...
company's risk; and prepare a comprehensive investigation report for all cases. Recommend anti-fraud processes for changing... transaction patterns and trends. Generate suspicious activity reports and risk management reports for Managers. What We Look...
, handle trading and dealing enquiries and provide solutions. Performing risk assessments and evaluation of company's exposure... to the market Performing trading operations and settings in MT4 Administrator and relevant systems Monitor and manage...
. Performing risk assessments and evaluation of company's exposure to the market Supervise trading operations and settings in MT4...Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk...
of working at least three days a week in the office. The Digital Identity Service Operations Senior Specialist will play... Operations team at Marsh McLennan. This role will be based in Kuala Lumpur. This is a hybrid role that has a requirement...
and more. Job Overview The Sanction Specialist under Sanction Operations function will be responsible to ensure organization is in compliance..., risk management, and customer service operations, to ensure that all transactions and activities are screened for potential...
Overview Functional Area: ENG - Engineering Career Stream: OPE - Operations Engineering Role: Specialist SAP Short Name...: SPE Job Title: Operations Engineering Specialist Job Code: SPE-ENG-OPS Job Level: Band 08 Direct/Indirect Indicator...
, processes and systems. The Procurement Operations Support Specialist (POS-S) is required to: - assists the parties involved... and compliance requirements. At AIR LIQUIDE procurement, we are committed to the successful operations of our procurement structure...
Job Description: The Project Management Operations Specialist is responsible for a specific area of project... management. These areas could include scheduling, cost management, risk management, vendor coordination, or other relevant areas...
. Our regional office is based in Hong Kong. Department: Asia Procurement Operations Specialist, Procurement CoE Asia Asia... Procurement Operation Specialist is responsible for providing Procurement services in the areas of supplier management...
, they are setting up a new office in Kuala Lumpur, Malaysia, and is seeking a skilled Office Operations Specialist to help establish... their impact on the common good. They provide top-notch operational support in HR, IT, Finance, Risk, Legal, Tax, Insurances...
Position Overview: We are seeking a skilled and motivated OT SOC Specialist to join our team, responsible..., and network segmentation. Knowledge of Regulations & Standards: Familiarity with risk management frameworks, security controls...
team at Marsh McLennan Malaysia. This role will be based in Kuala Lumpur Shared Services Operations Office...), is the world’s top insurance broker and risk advisor. Marsh McLennan is a global leader in risk, strategy and people...